Company number 05726390
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address HALF ACRE MADGE HILL, SEVERN STOKE, WORCESTER, WORCS, WR8 9JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 2
. The most likely internet sites of SMB COLDSTORES LIMITED are www.smbcoldstores.co.uk, and www.smb-coldstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Smb Coldstores Limited is a Private Limited Company.
The company registration number is 05726390. Smb Coldstores Limited has been working since 01 March 2006.
The present status of the company is Active. The registered address of Smb Coldstores Limited is Half Acre Madge Hill Severn Stoke Worcester Worcs Wr8 9jn. The company`s financial liabilities are £11.66k. It is £-130.91k against last year. The cash in hand is £48.64k. It is £-76.09k against last year. And the total assets are £135.78k, which is £-78.69k against last year. BUTLER, Patricia Ann is a Secretary of the company. BUTLER, Mark is a Director of the company. BUTLER, Steven Edwin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
smb coldstores Key Finiance
LIABILITIES
£11.66k
-92%
CASH
£48.64k
-62%
TOTAL ASSETS
£135.78k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Persons With Significant Control
Mark Butler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Edwin Butler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMB COLDSTORES LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
22 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 24 more events
27 Mar 2006
New director appointed
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
06 Mar 2006
Registered office changed on 06/03/06 from: 4 greenacres, hill end road twyning tewkesbury gloucestershire GL20 6JD
01 Mar 2006
Incorporation